| Entity Name: | DAPHNE POLYCARPE & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAPHNE POLYCARPE & ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2015 (10 years ago) |
| Document Number: | L10000107771 |
| FEI/EIN Number |
273698286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 767 South State Road 7, Plantation, FL, 33317, US |
| Mail Address: | 1602 SW 159TH AVENUE, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLYCARPE- DESMARATTDAPHNE | Managing Member | 1602 SW 159TH AVENUE, PEMBROKE PINES, FL, 33027 |
| POLYCARPE- DESMARATTDAPHNE | President | 1602 SW 159TH AVENUE, PEMBROKE PIENS, FL, 33027 |
| POLYCARPE- DESMARATTDAPHNE | Treasurer | 1602 SW 159TH AVENUE, PEMBROKE PIENS, FL, 33027 |
| POLYCARPE- DESMARATTDAPHNE | Agent | 1602 SW 159TH AVENUE, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000109800 | A.N.I. VOCATIONAL HEALTH INSTITUTE | EXPIRED | 2010-12-02 | 2015-12-31 | - | 1602 SW 159TH AVENUE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-08-24 | POLYCARPE- DESMARATTES, DAPHNE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 767 South State Road 7, Plantation, FL 33317 | - |
| REINSTATEMENT | 2015-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000313104 | ACTIVE | 1000000993832 | BROWARD | 2024-05-16 | 2034-05-22 | $ 1,292.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000205445 | ACTIVE | 1000000921690 | BROWARD | 2022-04-21 | 2032-04-27 | $ 417.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000519320 | ACTIVE | 1000000834988 | BROWARD | 2019-07-24 | 2029-07-31 | $ 352.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000148387 | TERMINATED | 1000000778485 | BROWARD | 2018-04-05 | 2028-04-11 | $ 1,330.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4776288206 | 2020-08-06 | 0455 | PPP | 1602 SW 159 Ave, PEMBROKE PINES, FL, 33027-2342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
